Dr King has over 40 years of experience in oil and gas and other natural resources industries. He has held various Board positions with ASX natural resources companies and was a founder of oil and gas companies Eastern Star Gas Ltd and Sapex Ltd. Dr King has also served as Managing Director of ASX listed gold producer North Flinders Mines, CEO and Managing Director of oil & gas producers Beach Petroleum and Claremont Petroleum, and Chairman of Robust Resources Ltd. Dr King has served on the Renergen board since 6 June 2019 and is currently Non-Executive Director of ASX listed Galilee Energy Limited and AIM listed Litigation Capital Management Limited.

Mr Matteucci actively consults on strategic and business development initiatives in the mining and engineering fields. He has served in a variety of senior management positions. He completed his articles at Coopers and Lybrand in 1978. He served as a Chief Accountant at Highveld Steel & Vanadium Corporation Limited in 1979. In 1985 he was appointed as Financial Director of Highveld Steel & Vanadium, a position he held for 22 years, until 2007. He implemented cost reduction and efficiency strategies. He is the Chairman of Risk & IT Committee and a member of Governance, Ethics, Transformation, Social & Compensation Committee.

Mr Olivier has more than 20 years of investment research and portfolio management experience With a hold in hedge funds. He is a portfolio manager and executive Committee member at Mazi Asset Management. He is also a Non-executive Director of Ellies Holdings Limited.

Mr Mitchell is an experienced Director with a demonstrated history of working in the energy and infrastructure sectors across sub-Saharan Africa. He is been focusing on earlystage company and project development and has competencies in operations, sales and in IT systems. He is Chairman of the Onshore Petroleum Association of South Africa (ONPASA). He is a member of Governance, Ethics, Transformation, Social & Compensation Committee.

Mr Swana is CEO of Prop5 Corporation (Pty) Limited. He has experience in implementing large-scale projects across Africa, including managing the Cape Town 2004 Olympic Bid Facilities. An architect by training, he is also a entrepreneur, having founded Plan Architects Inc. in 1986 and project and construction management firm Swana Management Services in 1990. He is currently focusing on developing Prop5's Africa-wide strategy for the development of infrastructure. He is chairman of Governance, Ethics, Transformation, Social and Compensation Committee and a member of Risk & IT Committee.

Mr Marani began his career in banking, working for Deutsche Bank in New York, London and Johannesburg in the areas of derivative sales and structuring for corporate clients hedging market exposures. He subsequently moved to Morgan Stanley in London where, as an Executive Director, he headed capital markets for markets in EMEA until 2009. He resigned from Morgan Stanley to start his own financial services firm which specialises in financing projects in Africa.

Dr Maleke spent 20 years in senior management at the Development Bank of South Africa and held the position of Regional Executive for the Southern African Development Community and East Africa Regions. He serves on the Board of Econet Telecoms Lesotho. He is a member of Risk & IT Committee and Governance, Ethics, Transformation, Social and Compensation Committee.

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